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Belgisch Staatsblad — aktes

37 aktes
Adresverloop · 7
14-10-2025
Zetelwijziging
14-10-2025
v3.2
14-10-2025
Zetelwijziging
17-12-2021
v3.2
17-12-2021
Zetelwijziging
17-02-2021
v3.2
17-02-2021
Zetelwijziging
Alle aktes · 37 bijgewerkt 8 maanden geleden
2025
14-10-2025 Zetelverplaatsing van Ganshoren naar Koekelberg Zetelwijziging·CRAHAIJ Luc Albert Léon
  • Hertog Janlaan 62, 1083 Ganshoren → Strijdersgang 20, 1081 Koekelberg
Notaris: CRAHAIJ Luc Albert Léon · Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Strijdersgang 20, 1081 Koekelberg",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Strijdersgang",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hertog Janlaan 62, 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Hertog Janlaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen van Hertog Janlaan 62, 1083 Ganshoren, naar het volgend adres: Strijdersgang 20, 1081 Koekelberg, en dit met ingang vanaf 17 september 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "CRAHAIJ Luc Albert L\u00E9on",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NRC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 14/10/2025 - Annexes du Moniteur belge"
  ]
}
14-10-2025 Zetelverplaatsing van Ganshoren naar Koekelberg Zetelwijziging
  • Hertog Janlaan 62, 1083 Ganshoren → Strijdersgang 20, 1081 Koekelberg
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koekelberg",
        "region": "Brussels",
        "street": "Strijdersgang",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Hertog Janlaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen van Hertog Janlaan 62, 1083 Ganshoren, naar het volgend adres: Strijdersgang 20, 1081 Koekelberg, en dit met ingang vanaf 17 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NRC",
    "legal_form": "SRL"
  }
}
14-10-2025 Zetelverplaatsing van Ganshoren naar Koekelberg Zetelwijziging·CRAHAIJ Luc Albert Léon
  • Hertog Janlaan 62, 1083 Ganshoren → Strijdersgang 20, 1081 Koekelberg
Notaris: CRAHAIJ Luc Albert Léon
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Strijdersgang 20, 1081 Koekelberg",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Strijdersgang",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hertog Janlaan 62, 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Hertog Janlaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "CRAHAIJ Luc Albert L\u00E9on",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CRAHAIJ Luc Albert L\u00E9on",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2022
05-08-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "NRC",
    "old": "Nouvelle R\u00E9sidence Classic",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
05-08-2022 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • CRAHAIJ, Luc Albert Léon — Zaakvoerder
  • CRAHAIJ, Luc Albert Léon — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAIJ, Luc Albert L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelde het ontslag van de zaakvoerder vast en benoemde hem opnieuw als niet statutaire bestuurder voor onbepaalde tijd en aan dezelfde voorwaarden: de heer CRAHAIJ, Luc Albert L\u00E9on, wonende te 1083 Ganshoren, Hertog Janlaan 62 b50."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CRAHAIJ, Luc Albert L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelde het ontslag van de zaakvoerder vast"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SRL"
  }
}
05-08-2022 CRAHAIJ, Luc Albert Léon benoemd tot bestuurder Bestuurswijziging
  • CRAHAIJ, Luc Albert Léon — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAIJ, Luc Albert L\u00E9on",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
05-08-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-08-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering gaf volmacht aan Fiscodata, te 1702 Dilbeek, Robert Dansaertlaan 76, met recht van indeplaatsstelling, om in haar naam alle verklaringen af te leggen en alle documenten te ondertekenen met het oog op de aanpassing van de gegevens bij de BTW-administratie, het vervullen van eventuele formaliteiten op het ondernemingsloket en het verbeteren van eventuele fouten bij de Kruispuntbank voor ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Fiscodata",
      "scope_categories": [
        "tax",
        "filing",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
17-12-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Luc Crahaij — Bestuurder
  • Anné Oswald — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ann\u00E9 Oswald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Crahaij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
17-12-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Luc Crahaij — Bestuurder
  • Anné Oswald — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann\u00E9 Oswald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de M. Ann\u00E9 Oswald et de lui donner d\u00E9charge pour la gestion effectu\u00E9e;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Crahaij",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Luc Crahaij comme nouvel administrateur de la Soci\u00E9t\u00E9 et cela pour une dur\u00E9e ind\u00E9termin\u00E9e;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SRL"
  }
}
17-12-2021 Zetelverplaatsing van Sint-Agatha-Berchem naar Ganshoren Zetelwijziging
  • Avenue Gislebert Gislein 23-25, 1082 Sint-Agatha-Berchem → Avenue du Duc Jean 62, 1083 Ganshoren
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Avenue du Duc Jean",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels",
        "street": "Avenue Gislebert Gislein",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25"
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue du Duc Jean 62 1083 Ganshoren;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SRL"
  }
}
17-12-2021 Zetelverplaatsing van Sint-Agatha-Berchem naar Ganshoren Zetelwijziging·Koen DE PUYDT, Toon RUMMENS, Pieter DE VOS, Gloria Inés DELGADO VILLEGAS
  • Avenue Gisseleire Versé 23-25, 1082 Sint-Agatha-Berchem → Avenue du Duc Jean 62, 1083 Ganshoren
Notaris: Koen DE PUYDT, Toon RUMMENS, Pieter DE VOS, Gloria Inés DELGADO VILLEGAS · BruxellesKantoor: Seeds of Law
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Duc Jean 62, 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Duc Jean",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Gisseleire Vers\u00E9 23-25, 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Gisseleire Vers\u00E9",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25",
        "locality_suffix": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue du Duc Jean 62 1083 Ganshoren;",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koen DE PUYDT, Toon RUMMENS, Pieter DE VOS, Gloria In\u00E9s DELGADO VILLEGAS",
    "firm_city": null,
    "firm_name": "Seeds of Law",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gloria In\u00E9s Delgado",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "D\u00E9p\u00F4t au greffe"
  ]
}
17-02-2021 Zetelverplaatsing van Meise naar Sint-Agatha-Berchem Zetelwijziging
  • Zep 7, 1861 Meise → Gisseleire Versélaan 23-25, 1082 Sint-Agatha-Berchem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels",
        "street": "Gisseleire Vers\u00E9laan",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25"
      },
      "old_address": {
        "city": "Meise",
        "region": "Vlaams",
        "street": "Zep 7",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2020-11-10",
      "evidence_quote": "l\u0027organe de gestion a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de: Zep 7 en 1861 Meise \u00E0 =\u003E \u00E0 partir du 10/11/2020: \u0022Gisseleire Vers\u00E9laan 23-25 en 1082 Sint-Agatha-Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
17-02-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
17-02-2021 Zetelverplaatsing van Ganshoren naar Sint-Agatha-Berchem Zetelwijziging·Michel Cornelis
  • Avenue Van Overbeke 160 à 1083 Ganshoren → Gisseleire Versélaan 23-25 en 1082 Sint-Agatha-Berchem
Notaris: Michel Cornelis · Anderlecht
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gisseleire Vers\u00E9laan 23-25 en 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gisseleire Vers\u00E9laan",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Van Overbeke 160 \u00E0 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Van Overbeke",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "160",
        "locality_suffix": null
      },
      "effective_date": "2020-11-10",
      "evidence_quote": "l\u0027organe de gestion a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de: Zep 7 en 1861 Meise \u00E0 =\u003E \u00E0 partir du 10/11/2020: \u0022Gisseleire Vers\u00E9laan 23-25 en 1082 Sint-Agatha-Berchem\u0022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel Cornelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann\u00E9 Oswald",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9 du 31/03/1989",
    "Dernier acte notari\u00E9 ex\u00E9cut\u00E9 le 28/07/2016",
    "D\u00E9p\u00F4t au Tribunal de Commerce de Bruxelles le 11/08/2016"
  ]
}
17-02-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
18-01-2019 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Oswald ANNÉ — Zaakvoerder
  • Dominiek Beelen — Gedelegeerd bestuurder
  • Liesbet Daneels — Gedelegeerd bestuurder
  • Barend Bots — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869769702",
        "name": "SENIOR LIVING GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "La soussign\u00E9e prend acte de la d\u00E9mission des g\u00E9rants suivants avec effet au 27 d\u00E9cembre 2018: - SENIOR LIVING GROUP SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Satenrozen 1B, 2550 Kontich, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0869.769.702 (RPM Anvers, division Anvers), r"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbet Daneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894020690",
        "name": "SL FINANCE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "La soussign\u00E9e prend acte de la d\u00E9mission des g\u00E9rants suivants avec effet au 27 d\u00E9cembre 2018: - SL FINANCE SA, dont le si\u00E8ge social est s\u00EDtu\u00E9 \u00E0 Satenrozen 1B, 2550 Kontich, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0894.020.690 (RPM Anvers, division Anvers), repr\u00E9sent\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Barend Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882889446",
        "name": "SL INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "La soussign\u00E9e prend acte de la d\u00E9mission des g\u00E9rants suivants avec effet au 27 d\u00E9cembre 2018: - SL INVEST SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Satenrozen 1B, 2550 Kontich, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0882.889.446 (RPM Anvers, division Anvers), repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oswald ANN\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "La soussign\u00E9e a d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 27 d\u00E9cembre 2018: - Monsieur Oswald ANN\u00C9, domicili\u00E9 \u00E0 Jan Devischstraat 7B, 8300 Knokke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
18-01-2019 1 bestuurder benoemd, 4 ontslagnemend Bestuurswijziging
  • Oswald ANNÉ — Gérant
  • SENIOR LIVING GROUP SA — Gérant
  • SL FINANCE SA — Gérant
  • SL INVEST SA — Gérant
  • Arielle UYTTEBROEK — Gestion journalière
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SENIOR LIVING GROUP SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SL FINANCE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SL INVEST SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Oswald ANN\u00C9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Arielle UYTTEBROEK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
2018
24-08-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Dominiek Beelen — Zaakvoerder
  • Liesbet Danneels — Zaakvoerder
  • Barend Bots — Zaakvoerder
  • Dominiek Beelen — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barend Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423591278",
        "name": "Senior Living Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "A PRIS CONNAISSANCE du changement de la repr\u00E9sentation permanente de Senior Living Group NV de Bots Management Comm.V., ayant comme repr\u00E9sentant permanant monsieur Barend Bots, \u00E0 monsieur Dominiek Beelen, \u00E0 compter du 1er mai 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423591278",
        "name": "Senior Living Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "A PRIS CONNAISSANCE du changement de la repr\u00E9sentation permanente de Senior Living Group NV de Bots Management Comm.V., ayant comme repr\u00E9sentant permanant monsieur Barend Bots, \u00E0 monsieur Dominiek Beelen, \u00E0 compter du 1er mai 2018."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423591278",
        "name": "SL Finance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "A PRIS CONNAISSANCE, ensuite, du changement de la repr\u00E9sentation permanente SL Finance NV, ayant comme repr\u00E9sentant monsieur Dominiek Beelen, \u00E0 madame Liesbet Danneels, \u00E0 compter du 1er ao\u00FBt 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Liesbet Danneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423591278",
        "name": "SL Finance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "A PRIS CONNAISSANCE, ensuite, du changement de la repr\u00E9sentation permanente SL Finance NV, ayant comme repr\u00E9sentant monsieur Dominiek Beelen, \u00E0 madame Liesbet Danneels, \u00E0 compter du 1er ao\u00FBt 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
24-08-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Dominiek Beelen — Representant permanent
  • Liesbet Danneels — Representant permanent
  • Barend Bots — Representant permanent
  • Dominiek Beelen — Representant permanent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Barend Bots",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Liesbet Danneels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
18-04-2018 Arielle Jeanne R. Uyttebroek benoemd tot gérante Bestuurswijziging
  • Arielle Jeanne R. Uyttebroek — Gérante
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Arielle Jeanne R. Uyttebroek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
18-04-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
23-01-2018 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Barend (Bart) Bots — Zaakvoerder
  • Dominiek Beelen — Zaakvoerder
  • Ronald Van den Ecker — Commissaris
  • Roderick Peters — Zaakvoerder
  • Sophia Peeters — Zaakvoerder
  • Luc Kluppels — Zaakvoerder
  • Nicolas Dumonceau — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875416783",
        "name": "Senior Ass\u00EDst SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de: (a) Senior Ass\u00EDst SA, avec si\u00E8ge social \u00E0 Limalaan 18, 2020 Bruxelles, avec num\u00E9ro d\u0027entreprise 0875.416.783, ayant comme repr\u00E9sentant permanent 3RM SPRL, avec si\u00E8ge social \u00E0 Hoevestraat 19, 9870 Zulte, avec num\u00E9ro d\u0027entreprise 0551.860.615, ayant "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sophia Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427589460",
        "name": "Valdami SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de: ... (b)Valdami SPRL, avec si\u00E8ge social \u00E0 Rue Chapelle Notre-Dame 10, 1341 Ottignies-Louvain-la-Neuve, avec num\u00E9ro d\u0027entreprise 0427.589.460, ayant comme repr\u00E9sentant permanent madame Sophia Peeters; ... en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir du"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Kluppels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457649265",
        "name": "R\u00E9sidence les Charmilles SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de: ... (c)R\u00E9sidence les Charmilles SA, avec si\u00E8ge social \u00E0 Rue d\u0027Eghez\u00E9e 54, 5060 Sambreville, avec num\u00E9ro d\u0027entreprise 0457.649.265, ayant comme repr\u00E9sentant permanent monsieur Luc Kluppels; ... en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir du 22 d\u00E9cemb"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de Grant Thornton Bedrijfsrevisoren SC SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 2600 Anvers, Potvlietlaan 6, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0439.814.826, repr\u00E9sent\u00E9e par monsieur Nicolas Dumonceau, en tant que comm"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barend (Bart) Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869769702",
        "name": "Senior Living Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique DECIDE de nommer : (a)Senior Living Group SA, avec si\u00E8ge social \u00E0 Satenrozen 1B, 2550 Kontich, avec num\u00E9ro d\u0027entreprise 0869.769.702, ayant comme repr\u00E9sentant permanent Bots Management Comm.V, avec si\u00E8ge social \u00E0 Canadezenlaan 75, 2950 Kapellen, avec num\u00E9ro d\u0027entreprise 0862.403"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894020690",
        "name": "SL Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique DECIDE de nommer : ... (b)SL Finance SA, avec si\u00E8ge social \u00E0 Satenrozen 1B, 2550 Kontich, avec num\u00E9ro d\u0027entreprise 0894.020.690, ayant comme repr\u00E9sentant permanent monsieur Dominiek Beelen; ... en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir du 22 d\u00E9cembre 2017"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Enst \u0026 Young Bedrijfsrevisoren SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique DECIDE de nommer Enst \u0026 Young Bedrijfsrevisoren SC SCRL, avec si\u00E8ge social \u00E0 De Keetlaan 2, 1831 Diegem, ayant comme repr\u00E9sentant permanent monsieur Ronald Van den Ecker, agissant au nom d\u0027un SPRL et tenir l\u0027office \u00E0 2140 Borgerhout, Joe Englishstraat 52 en tant que commissaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
23-01-2018 2 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Sophia Peeters — Zaakvoerder
  • Enst & Young Bedrijfsrevisoren SC SCRL — Commissaire
  • Geert Janssens — Zaakvoerder
  • Senior Assíst SA — Zaakvoerder
  • Valdami SPRL — Zaakvoerder
  • Résidence les Charmilles SA — Zaakvoerder
  • Grant Thornton Bedrijfsrevisoren SC SCRL — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Geert Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Sophia Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Senior Ass\u00EDst SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Valdami SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "R\u00E9sidence les Charmilles SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren SC SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren SC SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC"
  }
}
2017
15-12-2017 Nicolas Dumonceau herbenoemd als commissaris Bestuurswijziging
  • Nicolas Dumonceau — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9 aux fonctions de commissaire pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 civile Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant adopt\u00E9 la forme d\u0027une SCRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Nicolas Dumonceau, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
15-12-2017 2 bestuurders benoemd Bestuurswijziging
  • Nicolas Dumonceau — Commissaire
  • Grant Thornton — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Grant Thornton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
2016
15-09-2016 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • SENIOR ASSIST SA — Gérant
  • VALDAMI SPRL — Gérant
  • RESIDENCE LES CHARMILLES SA — Gérant
  • SENIOR ASSIST SA — Gérant
  • VALDAMI SPRL — Gérant
  • RESIDENCE LES CHARMILLES SA — Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SENIOR ASSIST SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "VALDAMI SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "RESIDENCE LES CHARMILLES SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SENIOR ASSIST SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "VALDAMI SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "RESIDENCE LES CHARMILLES SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
15-09-2016 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Roderick Peters — Gedelegeerd bestuurder
  • JANSSENS GEERT — Gedelegeerd bestuurder
  • Kluppels Luc — Gedelegeerd bestuurder
  • Roderick Peters — Gedelegeerd bestuurder
  • JANSSENS GEERT — Gedelegeerd bestuurder
  • KLUPPELS LUC — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875416783",
        "name": "SENIOR ASSIST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: - SENIOR ASSIST SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1020 Bruxelles (Laeken), avenue de Lima 18, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0875.416.783, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent 3RM SPRL, dont l"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS GEERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427589460",
        "name": "VALDAMI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: ... - VALDAMI SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0427.589.460, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur JAN"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KLUPPELS LUC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457649265",
        "name": "RESIDENCE LES CHARMILLES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: ... RESIDENCE LES CHARMILLES SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 5060 Sambreville, Rue d\u0027Eghezee 54, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0457.649.265, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur K"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875416783",
        "name": "SENIOR ASSIST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer les g\u00E9rants suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. - SENIOR ASSIST SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1020 Bruxelles (Laeken), avenue de Lima 18, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0875.416.783, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS GEERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427589460",
        "name": "VALDAMI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer les g\u00E9rants suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. ... - VALDAMI SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0427.589.4"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kluppels Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457649265",
        "name": "RESIDENCE LES CHARMILLES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer les g\u00E9rants suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. ... - RESIDENCE LES CHARMILLES SA, dont le si\u00E8ge soc\u00EDal est situ\u00E9 \u00E0 5060 Sambreville, Rue d\u0027Eghezee 54, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0457.64"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
24-08-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-08-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC"
  },
  "legal_form_change": {
    "new": "",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
19-07-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0. Karen De Clercq, Samuel Darcheville et tout autre avocat ou collaborateur de Ambos NBGO, qui tous, \u0027\u00E0 cef effet, \u00E9lisent domicile \u00E0 1200 Bruxelles, Rue Neerveld 109, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ambos NBGO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Eerste 30 van 37 aktes